Swiss handover of US names ‘a timely reminder’ ¬ª Business ¬ª This Is Guernsey. THE handing over of 4,450 names of wealthy Americans who have
Read the full article…
The Nationwide IoM cannot be a separate entity operating solely outside the UK
I slept on last evening’s blog on the Nationwide. I have noted one or two commentators have suggested that the comment the Nationwide has made
Read the full article…
Telling all to the Ministry of Justice: Jersey, Guernsey and the Isle of Man
The House of Commons Justice committee has announced an enquiry into the management of the relationship between the UK’s Ministry of Justice and the Crown
Read the full article…
Thank Heaven for little tax havens?
Thank Heaven for little tax havens?. Good to see those wholly unconnected with Tax Justice Network find the argument that tax havens help keep tax
Read the full article…
Nationwide admits it does not have information on offshore account holders
Note added 24.8.09: please note the Nationwide not say they do have this data – but that they did also report otherwise to the Times.
Read the full article…
Where are they now?
The USA has now charged four foreign nationals, three from Switzerland and one Liechtenstein with crimes related to tax evasion in the USA Mario Staggl,
Read the full article…
Oh happy day: The U.S. is going after tax cheats
Oh happy day: The U.S. is going after tax cheats. When I began this blog I guess it’s fair to say i didn’t expect to
Read the full article…
Hartnett, tax evasion and where the UK goes next
Forbes has published a profile of Dave Hartnett, the Permanent Secretary within the UK Civil Service responsible for HM Revenue & Customs. They say: Dave
Read the full article…
If Switzerland Can … – NYTimes.com
Editorial – If Switzerland Can … – NYTimes.com. Another major neswpaper indicates the shift in public mood, this time quoting my work for the Tax
Read the full article…

Buy me a coffee!
